PYRAMID OFFICE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02172136

Incorporation date

29/09/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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17/10/2010

Liquidators' statement of receipts and payments to 2010-10-08

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29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

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29/04/2010

Notice of ceasing to act as a voluntary liquidator

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (5 pages)

23/10/2008

Registered office changed on 24/10/2008 from winchester house 1 great winchester street london EC2N 2DB

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20/10/2008

Declaration of solvency

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20/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (1 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

19/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/05/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/07/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (3 pages)

24/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (3 pages)

28/03/2002

Return made up to 26/03/02; full list of members

View PDF (5 pages)

26/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

29/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

29/04/2001

Location of debenture register address changed

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29/04/2001

Location of register of members

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/07/2000

Director resigned

View PDF (1 pages)

25/06/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/05/1999

Return made up to 06/04/99; full list of members

View PDF (7 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/06/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Auditor's resignation

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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06/11/1997

Ad 28/10/97--------- £ si 10000000@1=10000000 £ ic 41500000/51500000

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06/11/1997

Nc inc already adjusted 28/10/97

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06/11/1997

Resolutions

View PDF (0 pages)

06/11/1997

Resolutions

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06/11/1997

Resolutions

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/04/1997

Return made up to 06/04/97; no change of members

View PDF (5 pages)

24/04/1997

Director's particulars changed

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/05/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

12/05/1996

Director's particulars changed

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/07/1995

Director resigned

View PDF (0 pages)

03/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

22/04/1995

Return made up to 06/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/11/1994

New director appointed

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03/11/1994

Director resigned

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31/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

24/10/1994

Secretary's particulars changed

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07/09/1994

Director's particulars changed

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18/04/1994

Return made up to 06/04/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

21/04/1993

Return made up to 06/04/93; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

25/04/1992

Return made up to 06/04/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

29/10/1991

New director appointed

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10/10/1991

Director resigned

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06/06/1991

Secretary resigned

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29/04/1991

Return made up to 06/04/91; full list of members

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21/01/1991

Ad 14/01/91--------- £ si 26500000@1=26500000 £ ic 15000000/41500000

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21/01/1991

Director resigned

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01/11/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

04/07/1990

Director resigned

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08/05/1990

Return made up to 06/04/90; full list of members

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21/12/1989

Particulars of mortgage/charge

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17/12/1989

Director resigned

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15/11/1989

Secretary resigned;new secretary appointed

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15/11/1989

Director resigned;new director appointed

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17/07/1989

Director resigned;new director appointed

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31/05/1989

Return made up to 14/04/89; full list of members

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16/04/1989

Resolutions

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10/04/1989

Full accounts made up to 1988-12-31

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10/04/1989

Registered office changed on 11/04/89 from: dashwood house 69 old broad street london EC2P 2EE

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14/12/1988

New director appointed

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20/11/1988

New director appointed

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16/11/1988

Wd 07/11/88 ad 01/11/88--------- £ si 9000000@1=9000000 £ ic 6000000/15000000

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22/09/1988

Director resigned

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31/07/1988

Wd 15/06/88 ad 09/06/88--------- £ si 5948000@1=5948000 £ ic 52000/6000000

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04/07/1988

Memorandum and Articles of Association

View PDF (13 pages)

03/07/1988

Director resigned

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23/06/1988

Wd 20/05/88 ad 05/05/88--------- £ si 51998@1=51998 £ ic 2/52000

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23/06/1988

Resolutions

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23/06/1988

Resolutions

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23/06/1988

£ nc 2000000/50000000

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20/06/1988

New director appointed

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12/06/1988

Particulars of mortgage/charge

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28/02/1988

Accounting reference date notified as 31/12

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21/02/1988

Director resigned;new director appointed

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17/02/1988

Secretary resigned;new secretary appointed

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12/02/1988

Director resigned;new director appointed

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06/02/1988

Resolutions

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06/02/1988

Memorandum and Articles of Association

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29/09/1987

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallop, Christopher Edward	Director	24/07/2000 - Present	6
Burke, Peter Robert	Director	27/10/1994 - 07/06/1999	22
Rutherford, Adam Paul	Secretary	01/04/2000 - Present	132
Conlan, Jonathan James	Director	01/10/2002 - Present	-
Faye, Peter John	Director	02/11/2001 - 25/09/2002	3

Persons with Significant Control

No PSC data available.

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Description

About PYRAMID OFFICE PROPERTIES LIMITED

PYRAMID OFFICE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PYRAMID OFFICE PROPERTIES LIMITED?

PYRAMID OFFICE PROPERTIES LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 06/04/2011.

Where is PYRAMID OFFICE PROPERTIES LIMITED located?

PYRAMID OFFICE PROPERTIES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does PYRAMID OFFICE PROPERTIES LIMITED do?

PYRAMID OFFICE PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PYRAMID OFFICE PROPERTIES LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.